Director Declaration

Fuller,Smith&Turner PLC
7 September 2001


DIRECTORS DETAILS - NICHOLAS MACANDREW

Nick MacAndrew joined the Board of Fuller's Smith & Turner P.L.C, as a Non-
Executive Director today.

The Company wishes to advise the Company Announcements Office that Mr MacAndrew 
has the following disclosable directorships:

Name of Company          Current/Past

Schroders plc            Current
Schroder Holdings plc    Current Current (no longer listed)

The Company advises that there are no matters under paragraph 6.F 2(b) to (g) of
the Listing Rules to be disclosed in relation to Mr MacAndrew.